Mayor Kaemingk called the regular Brier City Council Meeting to order at 7:00 PM and flag salute was given.

Roll Call:

Present: Mayor Kaemingk, Councilmembers Krienke, Marley, Gallagher, Lockhart, Allen, and Othman.

Absent: Councilmember Rosman.

Staff: City Planner Michaelis.

Public Requests & Oral Communications:

Rebecca Miner-Edmonds School District Superintendent, introduced herself to the council and stated that she likes to go around to the different jurisdictions to touch base and connect. She also wanted to let the council know that Brier Terrace Middle School has a new administration this school year.

Reports of Committees & City Officials:

Mayor Kaemingk shared that Seascare is tomorrow. He also shared that National Night Out was a success last week and we will be looking for a new sound system for next year's event.

Mayor Kaemingk attended the Mayor's meeting and Department of Emergency Management this week.

Councilmember Lockhart reviewed Claims.

Approval of Minutes:

Mayor Kaemingk opened for consideration approval of the Brier City Council Minutes of July 23, 2024. to 7:08 PM Motion: Approve the Brier City Council Minutes of July 23, 2024, Moved by Councilmember Gallagher, Seconded by Councilmember Lockhart. Motion Carried.

New Business:

Mayor Kaemingk opened for consideration approval to release the Performance Bond for the Phillips Ridge Sewer Extension located at 22015 Old Poplar Way, in the amount of $17,046.15. 7:09 PM Motion: Approve release the Performance Bond for the Phillips Ridge Sewer Extension located at 22015 Old Poplar Way, in the amount of $17,046.15, Moved by Councilmember Marley, Seconded by Councilmember Krienke. Motion Carried.

Mayor Kaemingk opened for consideration approval to release the Performance Bond for the Phillips Ridge Right of Way improvements located at 22015 Old Poplar Way, in the amount of $123,389.50. 7:10 PM Motion: Approve release the Performance Bond for the Phillips Ridge Right of Way improvements located at 22015 Old Poplar Way, in the amount of $123,389.50, Moved by Councilmember Krienke, Seconded by Councilmember Gallagher. Motion Carried.

Miscellaneous Business by Call of Councilmembers & City Officials:

Mayor Kaemingk said the Aug 20^th Workshop is still being held. He shared that the city is still looking for a Building Official and a new Police Officer started today.

Mayor Kaemingk opened for consideration approval of the July 2024 Payroll Checks. 7:14 PM Motion: Approve the July 2024 Payroll Checks No. 45875 through No.45878 and EFT transactions in the amount of $175,210.07, Moved by Councilmember Lockhart, Seconded by Councilmember Gallagher. Motion Carried.

Mayor Kaemingk opened for consideration approval of the July 2024 Claim Checks. 7:14 PM Motion: Approve the July 2024 Claim Checks No. 45874, Check No. 45880 through No. 45917 in the amount of $411,052.23 and voided check No. 45879. Reason: printed incorrectly, reissued with Check No. 45880, Moved by Councilmember Lockhart, Seconded by Councilmember Gallagher. Motion Carried.

Adjournment

Mayor Kaemingk declared the meeting adjourned at 7:15 PM.